Source: The U.S. Department of Justice [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] On August 13th, 2018, […]
[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] The following individuals have been added to OFAC’s  Specially Designated […]
Source: U.S. Department of the Treasury – OFAC [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] The following […]
Source: U.S. Department of the Treasury – OFAC [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] The following […]
Source: UN Security Council [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] On 6 March 2018, the Security […]
Source: U.S. Department of the Treasury – OFAC [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] The following […]
Source: HM Treasury [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””]FINANCIAL SANCTIONS: SYRIA COUNCIL AMENDING ANNEX II TO […]
Source: U.S. Department of Commerce – BIS [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] The Bureau of […]